AMEO PROFESSIONAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AMEO PROFESSIONAL SERVICES LIMITED
COMPANY NUMBER
09786677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/09/2015
(9 years and 3 months old)
WEBSITE
www.ameogroup.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/09/2015
28/10/2015
AMEO SERVICES LTD
LONDON
E1 1EW
Telephone: 01923537740
TPS: No
20-30 Whitechapel Road
LONDON
E1 1EW
The Grange
37 Alcester Road
Studley
Warwickshire
B80 7LL
Telephone: 537740
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PANOPLY HOLDINGS PLC | Active - Accounts Filed | View Report |
| AMEO PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Stephen Richard Winters (929774726) has left the board |
| 23/12/2024 | New Board Member Richard Owen Griffiths (933052848) Appointed |
| 26/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEO PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEO PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEO PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2023 - Present (1 years and 11 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2024 - Present (0 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
21/09/2015 - Present (9 years and 3 months) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/10/2015 - Present (9 years and 2 months) Born in Mar 1980 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PANOPLY HOLDINGS PLC | Active - Accounts Filed | View Report |
| AMEO PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| DEESON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEESON GROUP LIMITED | Active - Accounts Filed | View Report |
| DIFRENT LTD | Active - Accounts Filed | View Report |
| FOUNDRY4 CONSULTING LTD | Active - Accounts Filed | View Report |
| HUMAN PLUS LTD | Active - Accounts Filed | View Report |
| FUTUREGOV. LTD | Active - Accounts Filed | View Report |
| US-CREATES LIMITED | Non-Trading | View Report |
| MANIFESTO DIGITAL LIMITED | Active - Accounts Filed | View Report |
| QUESTERS GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| QUESTERS RESOURCING LIMITED | Active - Accounts Filed | View Report |
| TPXIMPACT SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Stephen Richard Winters (929774726) has left the board |
| 23/12/2024 | New Board Member Richard Owen Griffiths (933052848) Appointed |
| 26/11/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 24/01/2023 | New Board Member Bjorn Alex Paul Conway (930183823) Appointed |
| 12/01/2023 | New Board Member Bjorn Alex Paul Conway (930406984) Appointed |
| 12/01/2023 | Neal Narenda Ghandi (929494168) has left the board |
| 24/10/2022 | New Board Member Stephen Richard Winters (929774726) Appointed |
| 20/10/2022 | Oliver James Rigby (926810095) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 01/06/2022 | Michael Dearing (918517759) has left the board |
| 01/06/2022 | New Board Member Neal Narenda Ghandi (929494168) Appointed |
| 26/03/2022 | New Accounts filed |
| 12/01/2022 | Ben Ward (915445273) has left the board |
| 13/11/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 05/10/2020 | Change in Reg. Office |
| 14/04/2020 | New Accounts filed |
| 16/03/2020 | New Board Member Oliver James Rigby (926810095) Appointed |
| 25/09/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 05/11/2015 | New Board Member Ben Ward (915445273) Appointed |
| 01/10/2015 | Michael Dearing (920112081) has left the board |
| 01/10/2015 | New Board Member Michael Dearing (918517759) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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